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Astra Microwave Products Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 30Th January, 2019 To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31.12.2018 - Reg.

| Updated on January 17, 2019 Published on January 17, 2019

ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve We wish to inform you that the Companys Board of Directors meeting will be held on 30th January, 2019 at the Registered office of the company, inter-alia to consider and approve Un-Audited financial results for the third quarter and nine months ended 31.12.2018.

Further, the Trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Code of conduct to regulate, monitor and report trading by insiders of the Company will be closed for trading of Companys equity shares from January 23, 2019 and would remain closed until 48 hours after the results are made public on January 30, 2019.

Pdf Link: Astra Microwave Products Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 30Th January, 2019 To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31.12.2018 - Reg.

Source : BSE - www.bseindia.com

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Published on January 17, 2019
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